INVESTORS
Share-/Bondholder meetings
2024 Annual General Meeting
Tuesday, June 18, 2024, 10:00 am, at Haus der Wirtschaft, Hardstrasse 1, 4133 Pratteln, Switzerland
Download as PDF:
2023 Annual General Meeting
Tuesday, June 27, 2023, 10:00 am, at Haus der Wirtschaft, Hardstrasse 1, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Annual General Meeting (in German)
- Shareholders Approve all Board Proposals at Today’s Annual General Meeting (press release June 27, 2023)
- Changes in capital based on AGM resolutions
Precisions to sections 11 and 12(c) of the Invitation to the Annual General Meeting
- Invitation to the Annual General Meeting
- Q&A on the reverse share split
2022 Extraordinary General Meeting
Tuesday, November 29, 2022, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Extraordinary General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting (press release November 29, 2022)
- Invitation to the Extraordinary General Meeting
2022 Annual General Meeting
Thursday, June 30, 2022, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Annual General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Annual General Meeting (press release June 30, 2022)
- Amendments to the Motions of the Board of Directors to the Annual General Meeting (AGM)
- Audit report by Ernst & Young in connection with the proposed capital reduction
- Invitation to the Annual General Meeting
2021 Extraordinary General Meeting
Wednesday, December 15, 2021, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Extraordinary General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting (press release of December 15, 2021)
- Invitation to the Extraordinary General Meeting
2021 Annual General Meeting
Tuesday, June 22, 2021, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
2021 Extraordinary General Meeting
Thursday, March 18, 2021, 10:00 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
- Protocol of the Extraordinary General Meeting (in German)
- Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting (press release of March 18, 2021)
- Invitation to the Extraordinary General Meeting
2021 Bondholders’ Meeting
Monday, March 8, 2021, 5:30 pm, at the offices of Homburger AG, Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland
Download as PDF:
- Voting Form
- Bank Certificate
- Santhera Announces Results of Bondholders’ Meeting (press release of March 9, 2021)
- Invitation to the Bondholders’ Meeting
- Santhera Announces Corporate Update and Proposal to Strengthen Capital Structure (press release of February 16, 2021)
- Financial Status as of February 15, 2021
2020 Annual General Meeting
Wednesday, April 22, 2020, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
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2019 Annual General Meeting
Tuesday, May 28, 2019, 10:30 am, Congress Center Basel, Hall Kairo, Messeplatz 21, 4058 Basel, Switzerland
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2018 Extraordinary General Meeting
Tuesday, December 11, 2018, 10:30 am, at the offices of Santhera Pharmaceuticals Holding AG, Hohenrainstrasse 24, 4133 Pratteln, Switzerland
Download as PDF:
2018 Annual General Meeting
Thursday, April 12, 2018, 10:30 am, Congress Center Basel, Hall Singapore, Messeplatz 21, 4058 Basel, Switzerland
Downloads as PDF:
- Invitation to the Annual General Meeting
- Presentation of CEO Thomas Meier
- Protocol of the Annual Shareholders' Meeting 2018 (in German)